In a world of meme coins and viral crypto trends, one name is climbing the pyramid faster than any other: Ponzi Scheme Cash ($PSC). Bold, cheeky, and backed by ...

The Economic Offences Wing (EOW) of Mumbai police on Wednesday commenced investigation into the Torres Ponzi scheme case after it was officially transferred to them from Shivaji Park police station.

Negative headlines about crypto are nothing new. Specifically, the term “Ponzi scheme” is often thrown around with regard to the entire cryptocurrency ecosystem. If you’ve ever taken these accusations ...

A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high returns on investments.

A federal judge ordered an end to the Securities and Exchange Commission’s 16-year-old lawsuit over Allen Stanford’s $7.2 billion Ponzi scheme, directing the financier and two former ...

Mumbai police on Tuesday arrested three senior functionaries of financial company Platinum Hern Pvt Ltd that operated an alleged ponzi scheme under the brand name of Torres jewelry store chain and ...

The Torres Ponzi scheme, disguised as a luxury jewellery business, has left an estimated 1.25 lakh investors reeling after its abrupt collapse in December 2024. Operating under the banner of Torres ...

Torres jewellery company is accused of defrauding investors of crores of rupees through a combination of Ponzi and multi-level marketing (MLM) schemes. According to officials, more than 3,700 ...

JACKSONVILLE, Fla. – Jacksonville real estate broker Cedric Griffin is now behind bars after years on the run, facing accusations of orchestrating a Ponzi scheme that defrauded investors of ...

In a rather surprising statement from the executive, JPMorgan Chase CEO Jamie Dimon recently called Bitcoin a “Ponzi scheme,” while sharing his belief that the asset has “no intrinsic value” in a CBS ...

This is a terrible idea – and all it will do is set up another crash with a series of green Ponzi schemes. The Government is clearly worried about the sales of EVs, especially as it is committed ...